January 8, 2024 at 6:00 PM - Regular School Board Meeting
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1. ROUTINE BUSINESS ITEMS
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1.1. Call to Order/Pledge of Allegiance
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1.2. Roll Call: Birhanzl ___ Pauling ___ Wibben ___ Ohmacht ___ Shourds ___ and Stenson ___.
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1.2.1. Prior to board action, Dustin Shourds and Daniel Ohmacht will be sworn in as members of the ISD 129 School Board by officially accepting the office and administering the oath of office.
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1.3. Approval of Agenda
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1.4. Reorganization of the Board of Education
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1.4.1. Election of Officers
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1.4.1.1. Chairperson
Discussion:
Nominations for Chairperson will be accepted at this time.
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1.4.1.2. Vice-Chair
Discussion:
Nominations for Vice Chair will be accepted at this time.
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1.4.1.3. Clerk
Discussion:
Nominations for Clerk will be accepted at this time.
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1.4.1.4. Treasurer
Discussion:
Nominations for Treasurer will be accepted at this time.
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1.4.2. Appointment of Board Committees:
Discussion:
Chair Stenson will lead a discussion about filling committee assignments. The following are the recommended assignments.
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1.4.3. Annual Designations and Appointments
Discussion:
Annual designations such as official newspaper, meeting dates and times, financial institutions, board salaries, etc..., are done at the end-of-year meeting on the last Monday in June. Also, as a reminder, there is no regularly scheduled meeting in July.
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1.5. Approval of Consent Agenda
(Any item or items may be pulled off the consent agenda, at the request of any board member, for consideration by the board as a whole.) |
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1.5.1. Regular Board of Education Meeting Minutes
Attachments:
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1.5.2. Special Board of Education Meeting Minutes
Attachments:
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1.5.3. Bills
Attachments:
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1.5.4. Treasurer's Report
Attachments:
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1.5.5. Budget Report
Attachments:
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1.5.6. Personnel Actions
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1.5.6.1. Employment
Discussion:
Brandon Cruse, Food Service, High School
Melita Hildahl, 6th Grade English for the remainder of the 23-24 school year. |
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1.5.6.2. Resignations/Retirements/Terminations
Discussion:
Andrew Sharp, resigned from Food Service, High School
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1.5.6.3. Reassignments
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1.5.7. Approve Educational Assistants Seniority List for 23-24
Attachments:
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1.5.8. Approve Office Personnel Seniority List for 23-24
Attachments:
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1.5.9. Approval of the Fundraising Requests from January through May.
Attachments:
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1.6. Resolution Accepting a Gift, Donation, Contribution or Bequest
RESOLUTION ACCEPTING MONETARY, PROPERTY, GOODS OR SERVICES DONATION
Discussion:
Janice Nelson donated $100 to Book Buddies.
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1.7. Public Forum
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1.8. Superintendent's Report
Attachments:
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1.9. Board Reports
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1.9.1. Board Committees
Description:
None at this time.
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1.9.2. Student Representative Report
Attachments:
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1.9.3. Administrators
Attachments:
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1.10. Congratulatory Action and Recognition
Discussion:
ISD 129 would like to thank CCM Health and Big Stone Therapy for providing an athletic trainer for all home athletic events at no cost to the school district. This generous service includes being at the high school on Mondays for injury evaluation as well as clinic evaluations.
Thank you CCM Health and Big Stone Therapy for your partnership with out School District! |
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2. DISCUSSION ITEMS
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2.1. First Reading of Policies
Discussion:
The attached policies are MSBA model policies being brought for a first reading. This is part of our ongoing review of district policies. The policies, after review, will be brought forth for approval at the February board meeting.
Attachments:
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3. ACTION ITEMS
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3.1. Approve policies 104, 206, 416, 417, 427, 516, and 521.
Attachments:
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4. ADJOURNMENT
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